General information

Gbc Group Limited

Type: NZ Limited Company (Ltd)
9429042110392
New Zealand Business Number
5863726
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Gbc Group Limited (issued an NZ business identifier of 9429042110392) was incorporated on 10 Dec 2015. 2 addresses are in use by the company: 34 Triton Drive, Building C, Rosedale, Auckland, 0632 (type: registered, physical). 48 Calliope Road, Devonport, Auckland had been their registered address, until 27 Jun 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Gray, Rhonda Marion (an individual) located at 13 Victoria Road, Devonport, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Gray, Andrew Simon (an individual) - located at 13 Victoria Road, Devonport, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gray, Rhonda Marion, located at 13 Victoria Road, Devonport, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Gbc Group Limited. Our database was updated on 12 May 2024.

Current address Type Used since
34 Triton Drive, Building C, Rosedale, Auckland, 0632 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Andrew Simon Gray
13 Victoria Road, Devonport, Auckland, 0624
Address used since 12 Jan 2021
Milford, Auckland, 0630
Address used since 21 Jun 2019
Rd 4, Albany, 0794
Address used since 10 Dec 2015
Rosedale, Auckland, 0632
Address used since 15 Jun 2018
Director 10 Dec 2015 - current
Addresses
Previous address Type Period
48 Calliope Road, Devonport, Auckland, 0624 Registered 23 Jun 2022 - 27 Jun 2022
34 Triton Drive, Rosedale, Auckland, 0632 Registered 17 Jun 2022 - 23 Jun 2022
Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 Registered 20 Jan 2021 - 17 Jun 2022
Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 Physical 20 Jan 2021 - 27 Jun 2022
164 A Kitchener Road, Milford, Auckland, 0630 Registered & physical 01 Jul 2019 - 20 Jan 2021
45g Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered 25 Jun 2018 - 01 Jul 2019
264 Wright Road, Rd 4, Albany, 0794 Physical & registered 10 Dec 2015 - 25 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Dec 2015 - current
Gray, Rhonda Marion
Individual
13 Victoria Road, Devonport
Auckland
0624
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Dec 2015 - current
Gray, Andrew Simon
Individual
13 Victoria Road, Devonport
Auckland
0624
10 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Rhonda Marion
Individual
13 Victoria Road, Devonport
Auckland
0624
10 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gray, Andrew Simon
Director
13 Victoria Road, Devonport
Auckland
0624
10 Dec 2015 - current
Location
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